Electronic Documents for March 12, 2014 Board Meeting - Board of Trustees for the Ohlone Community College District

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Electronic Board Packet - March 12, 2014
Agenda Item Number Agenda Item Description Documents
None Agenda Agenda
1 Ceremonial Items and Discussion/Action: Recognition of Sergeant First Class Jason Manella, 2013 Army Non-commissioned Officer of the Year
2 Ceremonial Items and Discussion/Action: Approval of Resolution No. 21/13-14, César Chávez Day
3 Ceremonial Items and Discussion/Action: Approval of Resolution No. 24/13-14, In Support of the California Community Colleges Baccalaureate Degree
4 Ceremonial Items and Discussion/Action: Approval of Resolution No. 22/13-14, Emeritus for George Rodgers
5 Approval of Minutes – February 12th, 2014 Workshop (BP 2360)
6 Approval of Minutes – February 12th, 2014 Meeting (BP 2360)
7 Standing Reports: Report from Faculty Senate President Jeff O’Connell
8 Standing Reports: Report from Associated Students of Ohlone College (ASOC) President Mat Weber
9 Standing Reports: News about Ohlone College
10 Consent Agenda: Approval of February 2014 Payroll Warrants (BP 2200)
11 Consent Agenda: Approval of Personnel Actions (BP 2200)
12 Consent Agenda: Ohlone Community College District and the United Faculty of Ohlone (UFO) – Joint Sunshine proposal for Fiscal Year 2014-2015; Contract duration: July 1, 2014 – June 30, 2017 (BP 2200)
13 Consent Agenda: Policies for Approval (BP 2715 - Code of Ethics/Standards of Practice, BP 2725 – Board Compensation) (BP 2410)
14 Consent Agenda: Approval of Resolution No. 23/13-14, Excused Absence for the January 29th, 2014 Special Meeting and January 29th, 2014 Workshop for Trustee Richard Watters (BP 2725)
15 Consent Agenda: Bay 10 CEO/Trustee Dinner (BP 3560)
16 Consent Agenda: New Curriculum Recommendations, 2014-15 (BP 4020)
17 Consent Agenda: Course and Program Deactivations, 2014-15 (BP 4020)
18 Consent Agenda: Ratification of Contract Education Agreement (BP 4400)
19 Consent Agenda: Ratification of Contract Education Agreement (BP 6330)
20 Consent Agenda: Ratification of Contracts (BP 6340)
21 Consent Agenda: Landscape Standards – Meyer + Silberberg (BP 6340)
22 Consent Agenda: Measure G – Approval of FF&E Consulting Services contract with IBI Group (BP 6340)
23 Consent Agenda: Approval of Gymnasium Lighting Retrofit Contract with Elco (BP 6340)
24 Consent Agenda: Hazardous Materials Consulting Services (BP 6340)
25 Consent Agenda: Construction Services Change Order #1 – C. Overaa & Company (BP 6340)
26 Consent Agenda: Architectural Design Services – Cannon Design/ABA: Amendment #10 (BP 6340)
27 Consent Agenda: Authorization for the Disposal of Surplus Personal Property (BP 6550)
28 Consent Agenda: Approval of Members for the Ohlone Community College District Citizens’ Bond Oversight Committee (CBOC) (BP 6740)
29 Information Only: Student Learning Outcomes Presentation – Multimedia
30 Information Only: K-12 Transition Programs
31 Information Only: Measure G Update
32 Discussion/Action: Commissioning Authority Services – EnerNOC Incorporated (BP 6340)
33 Discussion/Action: Construction Services – Omni Construction (BP 6340)
34 Discussion/Action: Architectural Design Services – Cannon Design/ABA: Amendment #9 (BP 6340)
35 Discussion/Action: Progress on 2013-14 Board Priorities (BP 2200)
36 Discussion/Action: Consideration of Election or Appointment Process to fill Area 2 Board Vacancy (BP 2110)